| Entity Name: | SAMINCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAMINCO, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L04000029922 |
| FEI/EIN Number |
201027591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2202 N. WESTSHORE BOULEVARD, SUITE 200, TAMPA, FL, 33607, US |
| Mail Address: | 2202 N. WESTSHORE BOULEVARD, SUITE 200, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAMINCO LLC 401 K PROFIT SHARING PLAN TRUST | 2012 | 201027591 | 2013-07-31 | SAMINCO LLC | 9 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-07-31 |
| Name of individual signing | SAMINCO LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 8138058095 |
| Plan sponsor’s address | 4010 W BOYSCOUT SUITE 355, TAMPA, FL, 33607 |
Plan administrator’s name and address
| Administrator’s EIN | 201027591 |
| Plan administrator’s name | SAMINCO LLC |
| Plan administrator’s address | 4010 W BOYSCOUT SUITE 355, TAMPA, FL, 33607 |
| Administrator’s telephone number | 8138058095 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-09 |
| Name of individual signing | SAMINCO LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FONDERSON KENNETH | Managing Member | 2202 N. WESTSHORE BOULEVARD, TAMPA, FL, 33607 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 2202 N. WESTSHORE BOULEVARD, SUITE 200, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 2202 N. WESTSHORE BOULEVARD, SUITE 200, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | Registered Agents, Inc. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000770601 | LAPSED | 1000000635746 | HILLSBOROU | 2014-06-19 | 2024-06-26 | $ 2,495.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J14000510320 | LAPSED | 1000000604525 | HILLSBOROU | 2014-04-02 | 2024-05-01 | $ 1,128.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J14000397983 | ACTIVE | 1000000598742 | HILLSBOROU | 2014-03-20 | 2034-03-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13001571281 | TERMINATED | 1000000520786 | MIAMI-DADE | 2013-10-21 | 2023-10-29 | $ 11,101.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J15000593463 | ACTIVE | 1000000520785 | HILLSBOROU | 2013-08-14 | 2025-05-22 | $ 2,368.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-18 |
| AMENDED ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-03-06 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-03-23 |
| ANNUAL REPORT | 2006-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9002037008 | 2020-04-09 | 0455 | PPP | 10030 AMBERWOOD RD, FORT MYERS, FL, 33913-8501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
